DOSSIERS / MONFERT CONSULTANCY SERVICES LIMITED
← SearchExport PDF
Company dossier

MONFERT CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159264 · HE159264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONFERT CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE159264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ - ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ - ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100